Officer:
HARMS, UNDINA JESSICA
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE PEOPLE DEVELOPMENT COMPANY OF ARUBA | Owner | 14-JAN-1998 | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
| HARMONY ARUBA | Owner | 11-DEC-2001 | - | 07-DEC-2001 | Aruba | - | Paradise Papers |
| ABILA HOLDING N.V. | Managing director | 12-DEC-1991 | - | 12-DEC-1991 | Aruba | - | Paradise Papers |
| ALMA CONSULTING AND COACHING N.V. | Managing director | 01-SEP-2003 | - | 01-SEP-2003 | Aruba | - | Paradise Papers |
| ALMA CONSULTING & COACHING | Owner | 07-JUL-2003 | - | 01-JUL-2003 | Aruba | - | Paradise Papers |
| HARMS BROTHERS REAL ESTATE N.V. | Managing director | 23-MAR-1990 | - | 22-MAR-1990 | Aruba | - | Paradise Papers |
| BULOS TRADING N.V. | Managing director | 20-SEP-1990 | - | 17-SEP-1990 | Aruba | - | Paradise Papers |
| THE INTERNATIONAL JOY GROUP N.V. | Managing director | 22-JUN-2001 | - | 22-JUN-2001 | Aruba | - | Paradise Papers |
| RIMO HOLDINGS N.V. | Managing director | 28-MAR-1989 | - | 28-MAR-1989 | Aruba | - | Paradise Papers |
| HABROS CONVENIENCE STORES N.V. | Managing director | 06-MAR-1997 | - | 06-MAR-1997 | Aruba | - | Paradise Papers |
| HABROS CONVENIENCE STORES V.O.F. | Partner | 31-JUL-1997 | - | 30-JUL-1997 | Aruba | - | Paradise Papers |
| SPARKLE N.V. | Managing director | 12-JUL-1989 | - | 12-JUL-1989 | Aruba | - | Paradise Papers |
| JOY PIZZA N.V. | Managing director | 20-MAR-2002 | - | 20-MAR-2002 | Aruba | - | Paradise Papers |
| CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE N.V. | Managing director | 01-AUG-1989 | - | 16-JAN-1976 | Aruba | - | Paradise Papers |
| N.V. GEBR. HARMS | Managing director | 14-MAR-1990 | - | 06-FEB-1957 | Aruba | - | Paradise Papers |
| CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V. | Managing director | 06-JAN-1992 | - | 20-AUG-1964 | Aruba | - | Paradise Papers |
| HABROS FAST FOODS N.V. - BURGER KING | Managing director | 01-AUG-1989 | - | 30-MAR-1982 | Aruba | - | Paradise Papers |
| HABROS FAST FOODS N.V. - BURGER KING | Managing director | 01-AUG-1989 | - | 30-MAR-1982 | Aruba | - | Paradise Papers |
Other (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.